| Company Name | Knightsbridge Reproduction Upholstery Limited |
|---|---|
| Director | Paul Dennis Walton |
| Company Status | Dissolved |
| Company Number | 02571843 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1991(33 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Paul Dennis Walton |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1992(1 year after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 112 Norwood Road Stretford Manchester M32 8PP |
| Secretary Name | Jacqueline Lord |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1997(6 years, 9 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Secretary |
| Correspondence Address | 9 North Drive Audenshaw Manchester M34 5SA |
| Director Name | Mr Michael Anthony Roche |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Whalley Road Hale Altrincham Cheshire WA15 9DF |
| Secretary Name | Mr Paul Dennis Walton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1992(1 year after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 06 June 1997) |
| Role | Company Director |
| Correspondence Address | 112 Norwood Road Stretford Manchester M32 8PP |
| Secretary Name | Mr Richard Andrew Stripe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1997(6 years, 5 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 15 October 1997) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 9 Albemarle Avenue West Didsbury Manchester Greater Manchester M20 1HX |
Location
| Registered Address | Bdo Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,104,035 |
| Gross Profit | £300,570 |
| Net Worth | £228,268 |
| Cash | £106,397 |
| Current Liabilities | £476,694 |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 3 October 2002 | Dissolved (1 page) |
|---|---|
| 3 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2001 | Registered office changed on 11/09/01 from: century house ashley road hale altrincham cheshire WA15 9TG (1 page) |
| 1 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 1999 | Liquidators statement of receipts and payments (7 pages) |
| 16 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 16 November 1998 | Resolutions
|
| 16 November 1998 | Statement of affairs (6 pages) |
| 9 November 1998 | Registered office changed on 09/11/98 from: cooper lancaster brewers century house 11ST peters square manchester lancashire M2 3DN (1 page) |
| 2 February 1998 | Return made up to 04/01/98; full list of members (6 pages) |
| 2 January 1998 | Full accounts made up to 28 February 1997 (13 pages) |
| 19 November 1997 | Particulars of mortgage/charge (6 pages) |
| 17 November 1997 | New secretary appointed (2 pages) |
| 17 November 1997 | Secretary resigned (1 page) |
| 1 September 1997 | Registered office changed on 01/09/97 from: prosress house 396 wilmslow road withington manchester M20 3BN (1 page) |
| 29 July 1997 | £ ic 2/1 06/06/97 £ sr 1@1=1 (1 page) |
| 26 June 1997 | Resolutions
|
| 25 June 1997 | New secretary appointed (2 pages) |
| 25 June 1997 | Director resigned (1 page) |
| 25 June 1997 | Secretary resigned (1 page) |
| 23 January 1997 | Return made up to 04/01/97; no change of members
|
| 25 July 1996 | Accounts for a small company made up to 28 February 1996 (3 pages) |
| 15 February 1996 | Return made up to 04/01/96; no change of members
|